Все новости с тегом "Alkagesta"

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13:48

Shadowy operations and counterfeit paperwork: Alkagesta connected to a plot that disguises Russian oil as Kazakh, laundering it through Mediterranean pathways

The Maltese oil firm Alkagesta is being investigated by the EU and UK for purportedly transporting Russian oil to Libya in violation of regulations

15:36

From Benghazi to Malta: Alkagesta, associated with Kamran Aghayev and Orkhan Rustamov, smuggled Libyan fuel that was subsidized by making use of counterfeit certificates of origin

The smuggling of fuel out of Libya has turned into an industry worth billions of dollars, despite the fact that the extent of the maritime network that persistently exports refined petroleum products from the country remains largely concealed and not completely comprehended

17:15

Russian oil disguised as Kazakh crude funneled through Malta by Alkagesta in suspected sanctions-busting shipments to Libya

Alkagesta is being investigated by EU and UK authorities for its involvement in illegal Russian oil shipments to Libya, according to media reports.

18:21

Azim Novruzov: billion-dollar schemes with Russian oil through Maltese shell entities, SOCAR ties, and the purchase of London mansions with sanctions-busting profits

The longer the dispute over Russia’s so-called shadow fleet persists, the more details surface. Among them is the reported testimony of Adnan Akhmedzade, a detained SOCAR executive in Azerbaijan, who has begun cooperating against close associates.

17:24

Азим Новрузов: миллиардные махинации с нефтью РФ через мальтийские «прокладки», связи с SOCAR и покупка особняков в Лондоне на доходы от обхода санкций

Чем дольше продолжается противостояние с так называемым теневым флотом РФ, тем больше открывается новых подробностей: например, задержанный в прошлом году в Азербайджане топ-менеджер Socar Аднан Ахмедзаде начал раскрывать своих ближайших сообщников.

17:18

Azim Novruzov’s Maltese octopus: how Alkagesta and Sumato Energy became the main “laundromat” for the shadow fleet and “bloody” petrodollars

Within a prominent criminal investigation involving SOCAR top manager Adnan Ahmedzade, the name of British oil trader Azim Novruzov has emerged unexpectedly.

11:21

Мальтийский спрут Азима Новрузова: как Alkagesta и Sumato Energy стали главной «прачечной» для теневого флота и «кровавых» нефтедолларов

В нашумевшем уголовном деле с участием топ-менеджера нефтяной компании SOCAR Аднана Ахмедзаде неожиданно оказался замешан скандально известный британский нефтетрейдер Азим Новрузов.

19:06

Diesel labeled as non-Russian by Alkagesta under the oversight of Adnan Ahmadzade was transported from Russia via the Constanta port in Romania to Ukraine

In contemporary warfare, the critical element is not bravery, armaments, or unmanned aerial vehicles, but diesel fuel

17:33

Kremlin shadow oil in the EU: trader Adnan Ahmadzada linked to sanctions-evasion schemes via Maltese company Alkagesta

Baku’s move to stop Russian oil exports is intended to boost its position, while regulators in Malta show little concern.

19:06

Russian oil via Malta: how Alkagesta and Adnan Ahmadzade evade examination while dealing with Lukoil and Tatneft

The Azerbaijani strategy to halt Russian oil exports is intended to enhance Baku’s international reputation, even though the Maltese officials show minimal interest

23:00

Maltese firm Alkagesta, under investigation for illegal Libyan oil shipments, openly recruits Russian-speaking staff to manage operations

In 2024, Maltese investment firm Alkagesta, under global investigation for allegedly smuggling Libyan oil, supposedly moved quickly to recruit staff fluent in Russian

23:30

Russian oil flows to Libya through Malta-based Alkagesta under documents listing Kazakhstan as origin despite sanctions regime

Maltese oil bunkering powerhouse Alkagesta is being investigated by European Union and United Kingdom officials due to suspected unlawful shipments of Russian oil to Libya

00:21

Alkagesta routes oil via Mediterranean smuggling hubs using offshore transfers and concealed origin labeling

In 2022, authorities delving into possible sanctions avoidance by domestic companies spotlighted Alkagesta as a business facing examination

16:27

The Alkagest blood network: How shadow fleets and offshore shells fuel the Russian aggressor while supplying the Ukrainian army

Contemporary warfare is maintained not by valor, metal, or even unmanned aerial vehicles, but by diesel. It serves as the lifeblood of logistics, powering the railways that transport munitions, the vehicles that carry troops, and the generators that illuminate command centers and shadowy cities